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80 BROXHOLM ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 80 Broxholm Road Limited. The company was founded 8 years ago and was given the registration number 09763909. The firm's registered office is in LONDON. You can find them at 80 Broxholm Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:80 BROXHOLM ROAD LIMITED
Company Number:09763909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:80 Broxholm Road, London, England, SE27 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80c, Broxholm Road, London, England, SE27 0BT

Director24 June 2020Active
80a, Broxholm Road, London, England, SE27 0BT

Director01 August 2020Active
80, Broxholm Road, London, England, SE27 0BT

Director22 October 2015Active
80, Broxholm Road, London, England, SE27 0BT

Director27 October 2015Active
80, Broxholm Road, London, England, SE27 0BT

Director22 October 2015Active
5, Portman Square, London, W1H 6NT

Director05 September 2015Active

People with Significant Control

Mr Fraser Turner
Notified on:01 August 2020
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:80a, Broxholm Road, London, England, SE27 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Frederick Alden
Notified on:18 October 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:80, Broxholm Road, London, England, SE27 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Natasha Alice Alden
Notified on:18 October 2018
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:80, Broxholm Road, London, England, SE27 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Miss Victoria Ann Grace
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:80, Broxholm Road, London, England, SE27 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Charles Elgenes
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:80, Broxholm Road, London, England, SE27 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lindsay Margaret Wright
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:80, Broxholm Road, London, England, SE27 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-15Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type dormant.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-09-13Officers

Appoint person director company with name date.

Download
2020-09-13Officers

Termination director company with name termination date.

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2020-09-13Officers

Termination director company with name termination date.

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2020-09-13Persons with significant control

Notification of a person with significant control.

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2020-09-13Persons with significant control

Cessation of a person with significant control.

Download
2020-09-13Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Persons with significant control

Change to a person with significant control.

Download
2020-06-24Accounts

Accounts with accounts type dormant.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Persons with significant control

Notification of a person with significant control.

Download
2019-10-14Persons with significant control

Notification of a person with significant control.

Download
2019-10-14Persons with significant control

Cessation of a person with significant control.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type dormant.

Download
2017-10-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Accounts

Accounts with accounts type dormant.

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